Blue Boar Group (1995) Limited

General information

Name:

Blue Boar Group (1995) Ltd

Office Address:

Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes

Number: 00894617

Incorporation date: 1966-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Boar Group (1995) came into being in 1966 as a company enlisted under no 00894617, located at WS11 9UX Norton Canes at Roadchef House, Norton Canes Msa. The company has been in business for 58 years and its last known status is active. The company has operated under three names. The company's very first listed name, Blue Boar Group (holdings), was switched on 1994/08/02 to Blue Boar Group. The current name, in use since 1996, is Blue Boar Group (1995) Limited. This firm's Standard Industrial Classification Code is 74990: Non-trading company. Blue Boar Group (1995) Ltd reported its latest accounts for the financial period up to 2023-01-01. The business latest annual confirmation statement was filed on 2022-11-27.

Mark F. and James M. are listed as company's directors and have been expanding the company since 2018. To provide support to the directors, this company has been utilizing the skills of Michael H. as a secretary since March 2009.

  • Previous company's names
  • Blue Boar Group (1995) Limited 1996-02-23
  • Blue Boar Group Limited 1994-08-02
  • Blue Boar Group (holdings) Limited 1966-12-22

Company staff

Mark F.

Role: Director

Appointed: 03 September 2018

Latest update: 30 November 2023

James M.

Role: Director

Appointed: 30 October 2014

Latest update: 30 November 2023

Michael H.

Role: Secretary

Appointed: 31 March 2009

Latest update: 30 November 2023

People with significant control

The companies that control this firm are: Blue Boar Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Norton Canes M S A, Bettys Lane, Norton Canes, WS11 9UX, Staffordshire and was registered as a PSC under the registration number 3093153.

Blue Boar Group Limited
Address: Roadchef House Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 3093153
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to January 1, 2023 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
57
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